NEOCARGOZ SL
Hoja M585891· NIF B87064275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/09/2014
- Director :
- Carmona Gomez Juan
- Former name :
- JAMSA SERVICIOS INTEGRALES SL
Legal information
Legal information for NEOCARGOZ SL
Activity
NEOCARGOZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2014. The Spanish commercial register has published 6 filings for this company, from 12 September 2014 to 25 July 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ARTICULO 2. La sociedad tiene por objeto: - -Promoción inmobiliaria, -Construcción de edificios residenciales, -Construcción de edificios no residenciales, -Realización de trabajos e instalaciones de fontanería, sistemas de calefacción y aire acondicionado, -Intermediarios del comercio de producto.
Directors and representatives
Directors
Current
- Carmona Gomez JuanSince 04/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Carmona Gomez Juan100 %
Individual · since 12/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Gomez Juan100 %
Individual · ultimate beneficial owner · since 12/09/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 3
- Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 3
- Cambio de denominación socialPublished 30/11/2020· Registered 23/11/2020· I/A 2
- ConstituciónPublished 12/09/2014· Registered 04/09/2014· I/A 1
- Declaración de unipersonalidadPublished 12/09/2014· Registered 04/09/2014· I/A 1
- NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 1
Changes
- 25/07/2023Cambio de denominación social
JAMSA SERVICIOS INTEGRALES SL→NEOCARGOZ SL
- 25/07/2023Cambio de domicilio social
C/ CINE 50 - ESCALERA 1, BAJO, PUERTA 3 (MADRID)
- 25/07/2023Modificaciones estatutarias
- 12/09/2014Declaración de unipersonalidad
CARMONA GOMEZ JUAN
Capital · events
- 12/09/2014ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/07/2023#7643816Modificaciones estatutariasCambio de domicilio social
NEOCARGOZ SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CINE 50 - ESCALERA 1, BAJO, PUERTA 3 (MADRID). Datos registrales. T 32551 , F 207, S 8, H M 585891, I/A 3 (18.07.23).
- 30/11/2020#6144079
Company name: JAMSA SERVICIOS INTEGRALES SL
Cambio de denominación socialJAMSA SERVICIOS INTEGRALES SL. Cambio de denominación social. NEOCARGOZ SL. Datos registrales. T 32551 , F 207, S 8, H M 585891, I/A 2 (23.11.20).
- 12/09/2014#2965439
Company name: JAMSA SERVICIOS INTEGRALES SL
ConstituciónDeclaración de unipersonalidadNombramientosJAMSA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: ARTICULO 2. La sociedad tiene por objeto: - -Promoción inmobiliaria, -Construcción de edificios residenciales, -Construcción de edificios no residenciales,…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.